SULEM LTD

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Executive Summary

Sulem Ltd is a dormant startup with minimal financial footprint and no trading history. The absence of operational data and negligible net assets present high credit risk, warranting a decline of credit facilities at this stage. Future review should focus on trading commencement and financial progression to reconsider credit viability.

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Who controls this company?

Mr Hafiz Junaid Khaliq

Correspondence address
Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, England, IG1 4PG
Date of birth
January 1976
Notified on
2023-09-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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